KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 1:15 p.m., October 26, 2012 Julian Carroll Academic Services Building, Frankfort, Kentucky Regent Karen W. Bearden, Presiding

MINUTES

I. Call to Order:

Vice Chair Karen Bearden called the meeting of the Kentucky State University Board of Regents to order at 1:25 p.m. on October 26, 2012.

II. Roll Call:

Vice Chair Bearden asked Lori Davis, Secretary to the Board, to conduct the roll call:

Regent Banks, Present

Regent Barfield, Present

Regent Bearden, Present

Regent Conner, Present

Regent Franklin, Present

Regent Guarnieri, Present (arrived after the Roll Call)

Regent Henry, Present

Regent Lysonge, Present (after the administration of the Oath of Office)

Regent Reddy, Present

Regent Whitehead, Present

Regent Williams, Present

Eleven Regents were in attendance. A quorum was declared.

III. Opening Remarks:

Vice Chair Bearden called the meeting to order and requested Provost Thierstein to introduce the university's recently appointed faculty, staff and administrators. The following individuals were introduced:

• Mr. Mark Tollefsen, Department of Music
• Mr. Vincent Davis, Department of Music
• Mr. Scott Ross, Department of Art
• Dr. Kirk Pomper, College of Agriculture, Food Sciences and Sustainable Systems
• Dr. Maifan Silitonga, College of Agriculture, Food Sciences and Sustainable Systems
• Dr. John Sedlacek, College of Agriculture, Food Sciences and Sustainable Systems

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